I have clients that are always looking for private placements, or buy/sell programs, and 10M is the min for most of these, does anyone know of any that are less and still valid?

Hello,

I'm glad I saw your post - I had just joined the Group to leave a post that I'd hoped would connect me to someone in your position!

I run a private money lending company in San Francisco - niche hard money programs for investors purchasing SFRs for cash flow. One of our Managing Members was brokering large REO portfolios before she got into paper - MTNs, BGs and the like. Through her network, we've come across a few $1M platforms that seem to be legit. Of course, the $10M and $100M are typically better, and never call for moving funds. But it looks like the $1M's are out there, and we've been pointed to two from very reputable sources. In fact, there's about a 50/50 chance we could piggy back onto a REALLY established platform...but I don't want to jinx it or make false promises.

My partners and I have decided to proof up and give it a whirl. As you know, it's a lot of "cloak and dagger" stuff until you proof up funds and talk directly with the Trader/Program Manager, but at that point, there's no risk. We've put up $500K and we're looking for one or possible two other investors who want to pool with us as well. Basically, $500K would buy a 20% interest in the corporation that signs the contract for the program - 20% of the shares, 20% of the profit.

Are your principals interested in something like that? I've been hoping to find one or two people who understand this space and the "private" nature of Private Placement Programs and knows how to play the game. Feel free to contact me directly at john@norcalco.com. Thanks!

if you are still interested please advise

Hello, I am actively involved in either giving or receiving proof of funds
for trades. We are looking to build alliances with other business
like individuals and companies. We may need to utilize your program
if you have an useful product and the need of proof of funds, we would
like to service you. We provide proof of funds via bank officer
verification. Our bankers open sub-accounts in domestic US banks and
provide verification of any amount you need. We also work with
European and Asian banks if you need your accounts pinged. You may
use this service from time to time if it will benefit you or your
client. The cost of our service is only 1.75%(neg.) of the cost of proof
of funds when the funds have to be moved internationally. The cost of our
service for MT 760 and MT 799 is only 1.75%(neg.) of the cost of proof of
funds. For example, 100M POF in one of our domstic banks would only cost you
140K! We can also provide you SBLC's for that price. If you need
200M POF it would only cost you 150K. We go as low as 10,000 proof of
funds all the way up to a 5 billion. The US Proof of funds service is
designed for customers who don't need thier funds swifted or pinged.
These verifications are simple and efficient. Thousands of accounts
with millions of dollars are just sitting around waiting to ad your
clients name as a sub-account. They get 60 days with excellent
extension rates. Our prices are not final and we are open to
negotiations. Please email us with your POF needs. We can get your
account set up in less than 48 hours. Same day services are available
at an additional cost. Thank you and have a wonderful day.
Broker Friendly!
***This is not a solicitation for trades. This is just for Proof of
Funds service to enter a transaction of your choice. We do not consult
on trades and we are not stock brokers or advisors. We provide a
service that is ONLY for verification purposes.

Cody Treadwell
cody.treadwell@gmail.com

if you are still interested please advise

I have a program that I can put you in contact with after we speak via email at aziburllc@gmail.com

T H E P R O G R A M I S A S F O L L O W S : 4 0 W E E K S
• Funds stay in client’s account:
• Blocked Funds, Reserved Funds Letter or Pinged

Returns will be discussed once you provide proof of funds letter.

PROCEDURES:
1. NCND by all parties
2. Profit Sharing Agreement signed between Foundation & Client.
3. Email & overnight original to Foundation for counter signature
4. Bank Contract delivered to Client
5. Client signs, emails, overnight return to Foundation
6. Trading starts Day of signing Bank Contract

SERIOUS INQUIRIES ONLY

****Note: We are not a licensed securities dealer, this is intended for informational purposes only*****